Company Information

CIN
Status
Date of Incorporation
20 January 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,495,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Kumar Khanna
Navin Kumar Khanna
Director/Designated Partner
over 1 year ago
Mayank Khanna
Mayank Khanna
Director/Designated Partner
almost 2 years ago
Mamta Khanna
Mamta Khanna
Director
almost 31 years ago

Charges

8 Crore
26 March 2018
Bank Of Baroda
8 Lak
07 December 2012
Bank Of Baroda
2 Crore
15 June 2012
Bank Of Baroda
2 Crore
22 October 2010
Bank Of Baroda
5 Crore
24 December 2007
Bank Of Baroda
1 Crore
29 March 2006
Bank Of Baroda
3 Crore
28 March 2006
Bank Of Baroda
34 Lak
10 July 2003
Bank Of Baroda
75 Lak
26 August 2020
Bank Of Baroda
6 Crore
29 June 2020
Bank Of Baroda
43 Lak
07 August 2020
Bank Of Baroda
5 Crore
03 October 2023
Others
0
15 March 2022
Others
0
10 December 2021
Others
0
07 August 2020
Others
0
26 August 2020
Others
0
22 October 2010
Bank Of Baroda
0
29 June 2020
Others
0
15 June 2012
Others
0
26 March 2018
Others
0
24 December 2007
Bank Of Baroda
0
28 March 2006
Bank Of Baroda
0
07 December 2012
Bank Of Baroda
0
10 July 2003
Bank Of Baroda
0
29 March 2006
Bank Of Baroda
0
03 October 2023
Others
0
15 March 2022
Others
0
10 December 2021
Others
0
07 August 2020
Others
0
26 August 2020
Others
0
22 October 2010
Bank Of Baroda
0
29 June 2020
Others
0
15 June 2012
Others
0
26 March 2018
Others
0
24 December 2007
Bank Of Baroda
0
28 March 2006
Bank Of Baroda
0
07 December 2012
Bank Of Baroda
0
10 July 2003
Bank Of Baroda
0
29 March 2006
Bank Of Baroda
0

Documents

Form DPT-3-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
Form CHG-4-23092020_signed
Form CHG-1-15092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form CHG-4-23072020_signed
Letter of the charge holder stating that the amount has been satisfied-23072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Form CHG-4-16062020_signed
Letter of the charge holder stating that the amount has been satisfied-16062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200616
Form DPT-3-17042020-signed
Letter of the charge holder stating that the amount has been satisfied-02012020
Form CHG-4-02012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019